Illegal Activity
none
Blackmail
none
Date
2015-07-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $8,000.00 from NES. LLC's account to Capital One Bank for the benefit of 25th Street Audio Design Systems Inc. The form is signed by Darren Indyke on July 7, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-07-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Holder | Deutsche Bank Alex. Brown | NES. LLC is an account holder at Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | NES. LLC | Darren Indyke is a signatory for NES. LLC |
Financial Information
Amounts:8,000.00
Transactions:
- Wire transfer of $8,000.00 to Capital One Bank for the benefit of 25th Street Audio Design Systems Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABNES. LLCCapital One Bank25th Street Audio Design Systems Inc
Financial Entities 2
Capital One BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a wire transfer of $8,000.00 from an account held by NES. LLC at Deutsche Bank Alex. Brown to Capital One Bank for the benefit of 25th Street Audio Design Systems Inc.
File Info
- File Name
- EFTA01403918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.522966
- DOJ Source
- View on DOJ